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Progress Report on Regulation of Fiduciaries, Administration Businesses and Company Directors Bill

May 2007 - Finance. Legal Developments by Andreas Neocleous & Co.

More articles by this firm.

The regulation of trustee and company service providers has long been a topic for debate in Cyprus.  However, membership of the European Union, coupled with the introduction of the third EU anti-money laundering Directive in 2005, has provided the impetus required for legislation to furnish a regulatory framework for suppliers of fiduciary services.  Read more...